TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

4 April 2023

TP ICAP Group plc (the 'Company' or 'TP ICAP')

Notice of 2023 Annual General Meeting and Committee Membership Changes

Notice of 2023 Annual General Meeting

On 22 March 2023 the Company announced the publication of the Annual Report and Accounts of the Company for the year ended 31 December 2022 ('2022 Annual Report and Accounts').

The Company today announces that it has made available to shareholders the Notice of the 2023 Annual General Meeting ('AGM').

The Notice of the 2023 AGM will shortly be available on our website at www.tpicap.com/investors, and for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Printed copies of the Notice of the 2023 AGM are today being mailed to shareholders, together with the 2022 Annual Report and Accounts, in line with shareholder communication preferences.

The Company's 2023 AGM will take place at 2.15pm (BST) on Wednesday 17 May 2023 at the offices of Allen & Overy LLP, One Bishops Square, London, E1 6AD. If shareholders are either unable or disinclined to attend the AGM, shareholders should vote by appointing the chair of the meeting as their proxy by submitting the Form of Proxy online. Details of how to do this are included in the Notice of the 2023 AGM and on the Company's website at www.tpicap.com/investors.

Remuneration Committee Membership Changes

The Company announces changes to the responsibilities of the following Non-executive Directors with effect from 20 April 2023:

·      Richard Berliand will be appointed as a member of the Remuneration Committee.

The memberships of the Company's Board Committees remain otherwise unchanged.

This announcement is made in accordance with Listing Rule 9.6.11.

ENDS

For further information, please contact:

Vicky Hart

Group Company Secretary

Direct: +44 (0) 20 7200 7117

Email: [email protected]

For investor enquiries please contact:

Dominic Lagan

Head of Investor Relations
Direct: +44 (0) 20 3933 0447

Email: [email protected]

About TP ICAP Group plc

About TP ICAP

·      TP ICAP connects buyers and sellers in global financial, energy and commodities markets.

·      It is the world's leading wholesale market intermediary, with a portfolio of businesses that provide broking services, data & analytics and market intelligence, trusted by clients around the world.

·      We operate from more than 60 offices across 28 countries, supporting brokers with award-winning and market-leading technology.

Further information on the company and its activities is available on the Company's website:

www.tpicap.com.